J.W. Agro Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
VERAA GmbHLiquidated
Thura-Mark 18, 06780 Zörbig, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Claus Alois Sauter since 1/3/2017 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (6)
| Name | Ownership |
|---|---|
| 28.97% | |
| 20.35% | |
| 10.36% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
10 shareholders
GmbH structure
5 of 10 shown
Name
Location
Amount
Share
Pollert Holding GmbH & Co. KG
Germany
€6,861
27.96%
C**** S*****
—
€5,209
21.24%
B**** S*****
—
€3,733
15.22%
Claus Sauter GbR
Germany
€2,533
10.33%
M***** S*****
—
€2,154
8.78%
Financial Report
Official financial statements and annual reports
VERAA GmbHZörbigJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31. Dezember 2011der Veraa GmbHAKTIVA
Anhang für das Geschäftsjahr 2011der Veraa GmbHAngaben zu den Bilanzierungs- und BewertungsmethodenDie Gegenstände des Umlaufvermögens sind mit dem Nennbetrag angesetzt. Die Rückstellungen berücksichtigen alle bis zum Abschlussstichtag entstandenen und bis zur Bilanzerstellung erkennbaren Risiken und Verpflichtungen. Die Dotierung erfolgte mit dem vorsichtig geschätzten Erfüllungsbetrag. Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag passiviert. Angaben zur BilanzDie Gliederung der Bilanz erfolgte nach § 266 HGB. In den Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 0,00 (Vorjahr TEUR 3) enthalten. Sonstige AngabenEinzelvertretungsberechtigter Geschäftsführer ist
Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit. Angaben zur FeststellungDer Abschluss wurde am 24. September 2012 festgestellt. |
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Organizations at this Address
Other companies registered at or near this business location
22 nearby organizations
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Sauter Verpachtungsgesellschaft mbH
Same addressRenting and operating of own or leased non-residential real estate
Venture capital investment companies
Production of electricity from renewable sources for distribution
Manufacture of prepared feeds for farm animals
Manufacture of gas from renewable sources
Logistics service activities
Renting and operating of own or leased non-residential real estate
Logistics service activities
Manufacture of metal forming machinery
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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